See what are your chances of getting this job! About the role
Overview
As a Senior Fraud Specialist within Complex Investigations, you will lead the investigation and response to complex, high-risk fraud incidents, including major fraud events and crypto-related activity. You will work within established frameworks to ensure swift containment and accurate documentation, assess customer impact, and provide recommendations for remediation and control improvements.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Experience in a fraud investigations role (or similar) within a financial institution.
- Good understanding of fraud investigations across multiple products and the associated risks for each.
Senior Fraud Specialist - Complex Investigations (Hybrid)
Procure Efficiently
Last updated 2026-02-16T06:06:49.102Z
Overview
As a Senior Fraud Specialist within Complex Investigations, you will lead the investigation and response to complex, high-risk fraud incidents, including major fraud events and crypto-related activity. You will work within established frameworks to ensure swift containment and accurate documentation, assess customer impact, and provide recommendations for remediation and control improvements.
Salary
Competitive Salary
Location
London, United Kingdom
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
As a Senior Fraud Specialist within Complex Investigations, you will lead the investigation and response to complex, high-risk fraud incidents, including major fraud events and crypto-related activity. You will work within established frameworks to ensure swift containment and accurate documentation, assess customer impact, and provide recommendations for remediation and control improvements.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Experience in a fraud investigations role (or similar) within a financial institution.
- Good understanding of fraud investigations across multiple products and the associated risks for each.
About ZOPA
ZOPA is a one stop solution provider for managing your procurement. ZOPA envisions to transform the procurement ecosystem and is focused towards reducing the operation cost and create a value chain with quick turnaround from requirement to fulfilment.
We curate solutions that enable the organisation to procure efficiently. Also through this we are enabling the vendors or service providers to maximise their benefits from volumes. The solutions are tailored to fit the companies of all sizes and different industries. With this ZOPA becomes your master vendor.
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